Format pack, 3 formats · FV08-B2

Equity Instruments Versus Debt, The Classification That Decides Everything

3 ready-to-use formats: File note, classification of an instrument issued to a non-resident; Letter to AD bank, refund of consideration not converted into equity instruments within 60 days; Clause bank, FEMA-compliant exit, protection and conversion wording for non-resident investors.

Length
6 pages
Blanks to fill
98
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1File note, classification of an instrument issued to a non-residentRule 2(k) NDI Rules · S.O. 3722(E) · ECB Schedule I48 blanksOn its own₹149
  2. 2Letter to AD bank, refund of consideration not converted into equity instruments within 60 daysNDI Rules 2019 · FEMA 395/2019-RB · s.42(6) Companies Act31 blanksOn its own₹149
  3. 3Clause bank, FEMA-compliant exit, protection and conversion wording for non-resident investorsRules 2(k), 9(5), 9(6), 21 NDI Rules19 blanksOn its own₹149

Read the opening

The first part of “File note, classification of an instrument issued to a non-resident”, as it downloads. Blanks are highlighted.

Internal file note — [Name of the firm]

Client: [Name, CIN] · Investor: [Name, jurisdiction, FEMA status] · Instrument as labelled: [Instrument as labelled] · Amount: [currency and amount] · Prepared by: [Prepared by: name] · Date: [Date of the file note]

1. Documents read

14 more paragraphs and tables follow in the full format.

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